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ESMERALDA DEL SUR S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #120,4881,007,204 total
RUC: 1449589-1-637923
Total views
45
Avg / month
4
Year peak
10
Current month -75.0 % vs Sep
2

Company information

Folio
637923 Mercantil
Registration date
17/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/10/2023 (hace 2 años)
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Highlights ESMERALDA DEL SUR S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1449589-1-637923

Executives ESMERALDA DEL SUR S.A. (7)

Name
Role
Links
View
  • Name MARITZA CEDEÑO VASQUEZ Subscriber 218
    Role: Subscriber
    Links: 218
  • Name EDGARDO BENALCAZAR Subscriber 151
    Role: Subscriber
    Links: 151
  • Name JOSE RAFAEL HERNANDEZ BELMONTE Director 6
    Role: Director
    Links: 6
  • Name LUIS VICENTE PETTI Director 62
    Role: Director
    Links: 62
  • Name ANA PAULA DE GOUVEIA Director 16
    Role: Director
    Links: 16
  • Name CARMEN LUCIA LAYA DE HERNANDEZ Director 4
    Role: Director
    Links: 4
  • Name JOSE RAFAEL HERNANDEZ BELMONTE President 6
    Role: President
    Links: 6
  • Name ANA PAULA DE GOUVEIA Vice President 16
    Role: Vice President
    Links: 16
  • Name CARMEN LUCIA LAYA DE HERNANDEZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name LUIS VICENTE PETTI Secretary 62
    Role: Secretary
    Links: 62
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, LA SECRETARIA O LA TESORERA EN FORMA INDIVIDUAL EN AUSENCIA O DEFECTO DE ESTOS EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS MEDIANTE EL VOTO FAVORABLE DE MAYORIA DE ACCIONES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESMERALDA DEL SUR S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 134275/2022 (0) 06/04/2022
    Date: 06/04/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2022
    Date: 05/01/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 1677/2022 (0) 05/01/2022
    Date: 05/01/2022
  • Act Entry Id -11160773- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9686706- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6698264- (MASTER INFORMATION) Entry 209229/2008 (0) 17/10/2008
    Date: 17/10/2008

Entries / Precedence ESMERALDA DEL SUR S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2008
    Year: 2008
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About ESMERALDA DEL SUR S.A.: Summary of ESMERALDA DEL SUR S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/10/2008. Estimated traffic: 45 total visits (peak 10). Position: #120,488 of 1,007,204. See representatives, branches, documents and filings.